Broadland Properties Limited
Company 00483844 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Martin Robson Director · appointed 2005
- John Guthrie Director
- James Maxwell Hill Director · appointed 2010
- Peter John Guthrie Director · appointed 2003
- Richard Guthrie Director · appointed 2003
Directors past 6 years
- Martin Robson Director · appointed 2005
- James Maxwell Hill Director · appointed 2010
- Peter John Guthrie Director · appointed 2003
- Richard Guthrie Director · appointed 2003
First-time vs portfolio directors
Portfolio (5)
- Martin Robson Director · appointed 2005
- John Guthrie Director
- James Maxwell Hill Director · appointed 2010
- Peter John Guthrie Director · appointed 2003
- Richard Guthrie Director · appointed 2003
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- York & District Investment Company Limited 5 shared directors
- Broadland Properties Estates Limited 5 shared directors
- County Properties (Northern) Limited 5 shared directors
- County Properties Limited 5 shared directors
- Hever Castle Limited 5 shared directors
- Hever Castle Golf Club Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 00483844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1950 |
| Address | 137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Guthrie
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard Guthrie
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter John Guthrie
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Black Isle Homes Limited
75-100% shares · notified 2016-04-06 - Pluspure Public Limited Company
75-100% shares · notified 2016-04-06 - York & District Investment Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Broadland Energy (Donich) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Baltic UK Limited
75-100% shares · notified 2016-04-06 - OAK Brewery Company Limited(the)
75-100% shares · notified 2016-04-06 - Rothley Temple Estates Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Broadland Energy (MOY) Limited
75-100% shares · notified 2016-04-06 - Marshall Estates Limited
75-100% shares · notified 2016-04-06 - NEW Cavendish Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - County Properties Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pavilion Square (Scarborough) Limited
75-100% shares · notified 2016-04-06 - Broadland Properties Estates Limited
75-100% shares · notified 2016-04-06 - Hever Castle Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Broadland Properties Consultancy Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nevis Property Company Limited
75-100% shares · notified 2016-04-06 - Broadland Energy (Laudale) Limited
75-100% shares · notified 2016-04-06 - Broadland Energy (Kiachnish) Limited
75-100% shares · notified 2016-04-06 - Saint David Properties Limited
75-100% shares · notified 2016-04-06 - Broadland Renewable Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Broadland Properties Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 - Gardiner Real Estate PLC
25-50% shares · notified 2017-05-18 - Corlands Minerals Limited
75-100% shares · notified 2017-05-26 - William Nash Limited
25-50% shares, 25-50% voting · notified 2017-07-07 - Broadland Renewable Energy Limited
75-100% shares, 75-100% voting · notified 2024-01-02 - The Silver Rocket Ship Company Limited
75-100% shares · notified 2025-08-04
Officers (13)
- Deborah Beeforth Secretary · appointed 2020
- James Maxwell Hill Director · appointed 2010
- Martin Robson Director · appointed 2005
- Peter John Guthrie Director · appointed 2003
- Richard Guthrie Director · appointed 2003
- John Guthrie Director
Show 7 former officers
- Ronald Graham Urquhart Director · appointed 2010 · resigned 2019
- Michael John Harrison Director · appointed 2005 · resigned 2012
- Barry Peter Swiers Secretary · appointed 2003 · resigned 2020
- James Martin Johnson Secretary · resigned 2004
- John Dudley Wood Director · resigned 2003
- Eileen Guthrie Director · resigned 2010
- Kenneth Francis Ball Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record